Whale movements
Last update: 10.09.2026 08:50:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 23:23:53 |  |
128 BTC | $ 6 008 605 | (unknown) | (unknown) |
| Type: transfer | From: 34TVE9VeBF3CJiCH3izqdAtH6cMHdVTRBi | To: 3PEvcSXiM3spVTNoYcfL9EqSD6anaNjZqx | |||
| 20.12.2021 23:23:53 | |
208 BTC | $ 9 769 225 | (unknown) | (unknown) |
| Type: transfer | From: 3P5Ga9j2iu2k8r6K7VUM133xU9vLM9NA41 | To: 3JrmA42VJTaCdUQtgFdanM2xuieCE3RAZh | |||
| 20.12.2021 23:23:53 | |
297 BTC | $ 13 943 368 | (unknown) | (unknown) |
| Type: transfer | From: 33XjrnrQiiARAooCRR41AZRf1Ks6FDxyU6 | To: 36sgJMbX4bdLDymh9XFD4xN1AHToQPRNni | |||
| 20.12.2021 23:23:53 | |
201 BTC | $ 9 450 754 | (unknown) | (unknown) |
| Type: transfer | From: 3LU7qmEwMDPGXuyqaG2qFVd6wF3z9Jtg2Q | To: bc1qhgmh7cp8emj0jjxytzmr3fdttee3r0zhstgjcx | |||
| 20.12.2021 23:23:53 | |
236 BTC | $ 11 081 219 | (unknown) | (unknown) |
| Type: transfer | From: 33aKBpeNRzfvngVG2hsc7mCqsC6edJDWDz | To: 381w5f5befxtzV9BxXDHvKjZBCibXHiXQ1 | |||
| 20.12.2021 23:23:53 | |
202 BTC | $ 9 472 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39kgm3n74nhllstxe64jjm9wska0qpjqsvq2zq | To: bc1q0anu2m2ljn44yf8w5c85qjvlq3xavdl9mm295p | |||
| 20.12.2021 23:23:53 | |
117 BTC | $ 5 486 391 | (unknown) | (unknown) |
| Type: transfer | From: 3EFUgrCns2v2bhR15KXuGW2Nu4F9Mb3BxZ | To: 3FKce5yFvW1S29C8xbqSyX9GvAXS3AFDTb | |||
| 20.12.2021 23:23:53 | |
124 BTC | $ 5 837 254 | (unknown) | (unknown) |
| Type: transfer | From: 35UCYywvKUGGBZZ1JeXKzrskqBcwRxtH5H | To: 36VC9QDfbdiaJrAaFGEPErWapF2MhJXRfW | |||
| 20.12.2021 23:23:53 | |
136 BTC | $ 6 387 487 | (unknown) | (unknown) |
| Type: transfer | From: 3QNR4nGs5PxuPogQJDHtmbysYGqnwUzeRw | To: 3GXuFeAgE8Fv95tvLJHydDuT8qWktYAmm2 | |||
| 20.12.2021 23:23:53 | |
167 BTC | $ 7 838 486 | (unknown) | (unknown) |
| Type: transfer | From: 3MvQWaqzRkS2EKPXNZtshkAoz3Fv5iH1od | To: 3B8rLasfqRx9JEmMmjRTNbsJJKNSn6VyjX | |||
| 20.12.2021 23:23:53 | |
235 BTC | $ 11 028 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.12.2021 23:20:23 |  |
70 000 040 PAX | $ 70 515 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2021 23:18:31 |  |
40 000 000 XRP | $ 35 109 700 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 20.12.2021 23:16:01 | |
16 000 010 PAX | $ 16 042 750 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.12.2021 23:15:57 | |
18 000 010 PAX | $ 18 048 092 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.12.2021 23:15:57 | |
19 000 010 PAX | $ 19 050 764 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.12.2021 23:15:57 | |
17 000 010 PAX | $ 17 045 422 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.12.2021 23:04:34 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | |||
| 20.12.2021 23:00:14 | |
50 243 424 USDT | $ 50 243 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.12.2021 22:58:49 | |
8 010 473 USDC | $ 8 010 473 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 2e2921e23b28fbbeb888953e1ec02d78d316ea4b | |||
| 20.12.2021 22:57:50 | |
127 BTC | $ 5 979 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vph05zx94w5y5udq7tn5np6wpqnhkz8kmznp0 | To: 3Qbw9TJDyJnvtEL7x6Yix6cbHxgSFFW58M | |||
| 20.12.2021 22:57:50 | |
193 BTC | $ 9 089 053 | (unknown) | (unknown) |
| Type: transfer | From: 3FeyJ9PpTSctZS8hqutPTyNFXQzyikVwD4 | To: 3FhfA964J8ZEncLCu2Ya2am6E6k7HjVJm2 | |||
| 20.12.2021 22:57:50 | |
167 BTC | $ 7 843 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8hupt6v027qe8vjah9tvptctgf00jj2ucrvcx | To: 3MvQWaqzRkS2EKPXNZtshkAoz3Fv5iH1od | |||
| 20.12.2021 22:57:50 | |
114 BTC | $ 5 340 048 | (unknown) | (unknown) |
| Type: transfer | From: 38TA73futS19S9XZentPh2br5U6FKdvvdy | To: 3NzD8Wkimkf9UgGJBAWCfF4BWMmZKEtc9y | |||
| 20.12.2021 22:57:50 | |
216 BTC | $ 10 134 966 | (unknown) | (unknown) |
| Type: transfer | From: 39V2GhecrrJceYKHGgWZvQn8QbbbGmvrpS | To: 3D6ZH6jr16d8N6x7KuaAUHv9n8iy7rjSCA | |||
| 20.12.2021 22:57:50 | |
164 BTC | $ 7 709 348 | (unknown) | (unknown) |
| Type: transfer | From: 33udi4XLKZVRANkiFno84qUPuSsjz3p5bc | To: 38p71tbpJkp26sDKyGdZz6LcnUcYFE5s34 | |||
| 20.12.2021 22:57:50 | |
117 BTC | $ 5 489 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx5zgv75ru530nex32arxp7rel7luz4et98fw7 | To: 3EFUgrCns2v2bhR15KXuGW2Nu4F9Mb3BxZ | |||
| 20.12.2021 22:57:50 | |
125 BTC | $ 5 887 975 | (unknown) | (unknown) |
| Type: transfer | From: 3NpbCwqCn7hCANJPC4JbRmHMrqKB4zunq5 | To: 35UCYywvKUGGBZZ1JeXKzrskqBcwRxtH5H | |||
| 20.12.2021 22:57:50 | |
185 BTC | $ 8 720 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh238tk5lqke4gt3aa9afl52eee8runhu8xarhu | To: 3QLx44iGuVBAP8kkxWvYKGwq927nfWU8Go | |||
| 20.12.2021 22:57:50 | |
153 BTC | $ 7 188 618 | (unknown) | (unknown) |
| Type: transfer | From: 3DoUopAANdjyHcUQBzVZ3GSEtGEvijhxfj | To: bc1qys27as8gt8lnfz42mylrd05sm3pncm3ngvu0tj | |||
| 20.12.2021 22:57:50 | |
140 BTC | $ 6 572 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09lxw6fc2qch060nmrrq6s2p56gy3lgw6uszks | To: 35MVLj9c8yAzoWQJiBKqHYNvHxUhdo6Hjm | |||
| 20.12.2021 22:57:50 | |
136 BTC | $ 6 391 863 | (unknown) | (unknown) |
| Type: transfer | From: 3EJoyCeeNaYgwKJt5bVeUBWJKd3NjZb2Wy | To: 3QNR4nGs5PxuPogQJDHtmbysYGqnwUzeRw | |||
| 20.12.2021 22:57:50 | |
201 BTC | $ 9 461 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwuyzr2904tywg2smtwvqufatdfey7v7wxdrlp | To: 3LU7qmEwMDPGXuyqaG2qFVd6wF3z9Jtg2Q | |||
| 20.12.2021 22:57:50 | |
128 BTC | $ 6 014 415 | (unknown) | (unknown) |
| Type: transfer | From: 3DdzzbytSC3t7Hg5EvHerMVeX3Sfx76aQr | To: 34TVE9VeBF3CJiCH3izqdAtH6cMHdVTRBi | |||
| 20.12.2021 22:57:50 | |
126 BTC | $ 5 943 217 | (unknown) | (unknown) |
| Type: transfer | From: 3NwoLZgRFzQz4ggtAjYJXAQjnAZdvpyNGv | To: 3AwyfdsmWj9BWTEK7dQPygfqjnva31xrBM | |||
| 20.12.2021 22:57:50 | |
235 BTC | $ 11 036 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.12.2021 22:57:50 | |
241 BTC | $ 11 352 403 | (unknown) | (unknown) |
| Type: transfer | From: 3NN6ANuoYH4vYHRj8KWyeoCUd8Lwr3UDvr | To: 3KTC3DLNJsjY5SRnpz3R4rqpTPSku5YL7G | |||
| 20.12.2021 22:57:50 | |
123 BTC | $ 5 765 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 20.12.2021 22:56:51 | |
10 000 000 XRP | $ 8 780 174 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.12.2021 22:50:15 | |
42 884 292 USDT | $ 42 884 292 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 22:46:49 | |
10 645 756 BUSD | $ 10 645 756 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2021 22:42:22 | |
29 999 976 USDC | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 776d3c64de1446c45394250eaba2874a8f1aee6c | |||
| 20.12.2021 22:41:40 | |
1 495 ETH | $ 5 867 572 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.12.2021 22:41:24 | |
1 495 ETH | $ 5 891 506 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 20.12.2021 22:40:40 | |
18 146 690 USDC | $ 18 146 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.12.2021 22:40:24 |  |
83 646 696 USDT | $ 83 646 696 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.12.2021 22:39:51 | |
1 447 ETH | $ 5 724 533 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.12.2021 22:39:15 | |
1 447 ETH | $ 5 724 551 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 20.12.2021 22:38:27 | |
317 BTC | $ 14 944 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfveq25xrusf50uszyutcf5dxcnzr5mygrhd4sm | |||
| 20.12.2021 22:38:27 | |
126 BTC | $ 5 958 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp60pvanwju4z8kxp5c78fm4r46wck5xcf3suc6 | To: 3NwoLZgRFzQz4ggtAjYJXAQjnAZdvpyNGv | |||